It is a business services private limited company based in Hyderabad, Telangana, India, established in 2018.
2018 | Hyderabad, Telangana, India | ActiveToichi Enterprise Private Limited, a active private limited company, was established on 17 January 2018 in Hyderabad, Telangana, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999TG2018PTC121897. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Seema Naaz Syed (Director), Shakeel Syed (Director). Past directors included Shabbir Syed. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at H.No: 40-56, Sai Delux Nagar Kasturba Nagar, Moula Ali, Hyderabad, Telangana, 500040.
U74999TG2018PTC121897
121897
17 January 2018
₹0.10 M
₹0.10 M
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Toichi Enterprise Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Naaz Syed | Director | 17 Jan 2020 | Current |
| Shakeel Syed | Director | 17 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 07 Apr 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Toichi Enterprise Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth observed a substantial decline by a decrease of 3097.84%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss | |||||||
| Net Worth |
| ||||||
| EBITDA |
Unlock access to Toichi Enterprise's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Toichi Enterprise, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Toichi Enterprise, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Toichi Enterprise's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Toichi Enterprise Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was completed.
Toichi Enterprise Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Hyderabad. was recorded as a recent event.
Seema Naaz Syed was appointed as a Director was appointed as a Director on 17 Jan 2020 & has been associated with this company since 5 years 11 months . was recorded as a recent event.
Progress on Shakeel Syed was appointed as a Director was appointed as a Director on 17 Jan 2018 & has been associated with this company since 7 years 11 months . was documented.
Toichi Enterprise Private Limited was registered on 17 Jan 2018 with Roc Hyderabad & aged 7 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Toichi Enterprise Private Limited is U74999TG2018PTC121897.
Toichi Enterprise Private Limited is headquartered at H.No: 40-56, Sai Delux Nagar Kasturba Nagar, Moula Ali, Hyderabad, Telangana, 500040.
Toichi Enterprise Private Limited was incorporated on 17 January 2018.
The current directors of Toichi Enterprise Private Limited are
The primary industry of Toichi Enterprise Private Limited is Business Services.
Toichi Enterprise Private Limited is unlisted.
The authorized capital of Toichi Enterprise Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX